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Showing 621–630 of 21284 articles for “Art. BOFiP-BIC-CHAMP-40-10-§§ 115 et 165”
…request information directly from investment services providers that are members of a regulated market and are not established in France. In such cases, it shall inform the competent authority of the…
I. - When the competent authorities of a Member State or of another State party to the Agreement on the European Economic Area wish, in specific cases, to verify the information relating to an entity…
The Institut d'émission des départements d'outre-mer (French overseas departments note-issuing bank) studies issues relating to payment periods applied by companies and public bodies in the local auth…
…payment service provider: 1° For transfers exceeding €1,000 or the equivalent in local currency, whether these transfers are made in a single transaction or in several transactions that appear to be…
…n euros or CFP francs; 2° In the first paragraph of Article L. 314-15, after the word "Saint-Pierre-et-Miquelon", the words "New Caledonia, French Polynesia or the Wallis and Futuna Islands" are added…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in French Polynesia, subject to the adaptations provided for in II, in the wording indicated in t…
…n euros or CFP francs; 2° In the first paragraph of Article L. 314-15, after the word "Saint-Pierre-et-Miquelon", the following words are added: ", New Caledonia, French Polynesia or the Wallis and Fu…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in New Caledonia, subject to the adaptations provided for in II, in the wording indicated in the…
I.-The provisions of the articles mentioned in the left-hand column of the following table shall apply in the Wallis and Futuna Islands, subject to the adaptations provided for in II, in the wording i…
…ose financial instruments are admitted to trading on a small and medium-sized enterprise growth market shall include in their lists of insiders all persons who have access to inside information and wh…
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